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BORROW GROUP LTD

Company number 10885775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2022 LIQ01 Declaration of solvency
30 Nov 2022 600 Appointment of a voluntary liquidator
30 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-16
21 Nov 2022 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 21 November 2022
27 Jul 2022 AA Total exemption full accounts made up to 30 July 2021
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
20 Sep 2021 CH01 Director's details changed for Mr Russell Jeremy Beech on 20 September 2021
20 Sep 2021 PSC04 Change of details for Mr Russell Beech as a person with significant control on 20 September 2021
13 Sep 2021 CH01 Director's details changed for Mr Russell Jeremy Beech on 13 September 2021
13 Sep 2021 PSC04 Change of details for Mr Russell Beech as a person with significant control on 13 September 2021
10 Sep 2021 CH01 Director's details changed for Mr Russell Jeremy Beech on 10 September 2021
10 Sep 2021 PSC04 Change of details for Mr Russell Beech as a person with significant control on 10 September 2021
18 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 30 July 2020
29 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
10 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
21 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
26 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-25
06 Nov 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr russell beech
04 Oct 2017 TM01 Termination of appointment of Benjamin Robert Reynolds as a director on 1 September 2017